DSOA fails to supply possession or government data on its web site.
DSOA operates from two identified web site domains:
- m.gold-mine.cc – registered with bogus particulars on November ninth, 2024
- s.dsoaearn.com – registered with bogus particulars on February eleventh, 2025
DSOA has already attracted the eye of monetary regulators. The Central Financial institution of Russia issued a DSOA pyramid fraud warning on March tenth, 2025.
Of notice is each of DSOA’s web site domains being registered via the Chinese language registrar Alibaba (Singapore).
As all the time, if an MLM firm just isn’t brazenly upfront about who’s working or owns it, assume lengthy and exhausting about becoming a member of and/or handing over any cash.
DSOA’s Merchandise
DSOA has no retailable services or products.
Associates are solely in a position to market DSOA affiliate membership itself.
DSOA’s Compensation Plan
DSOA associates make investments tether (USDT). That is performed on the promise of marketed returns:
- D-1 – make investments 15 to 59 USDT
- D-2 – make investments 70 to 299 USDT
- D-3 – make investments 300 to 999 USDT
- D-4 – make investments 1000 to 3999 USDT
- D-5 – make investments 4000 to 11,999 USDT
- D-6 – make investments 12,000 USDT or extra
Be aware DSOA hides particular ROI charges from shoppers.
The MLM aspect of DSOA pays on recruitment of affiliate traders.
Referral Commissions
DSOA pays referral commissions on invested USDT down three ranges of recruitment (unilevel):
- degree 1 (personally recruited associates) – 10%
- degree 2 – 3%
- degree 3 – 1%
Downline Funding Bonus
DSOA rewards associates for producing downline funding over a rolling 24-hour interval:
- generate 3000 USDT in downline funding and obtain 50 USDT
- generate 5000 USDT in downline funding and obtain 100 USDT
- generate 10,000 USDT in downline funding and obtain 250 USDT
- generate 30,000 USDT in downline funding and obtain 800 USDT
- generate 100,000 USDT in downline funding and obtain 3000 USDT
Becoming a member of DSOA
DSOA affiliate membership is free.
Full participation within the hooked up earnings alternative requires a minimal 15 USDT funding.
DSOA Conclusion
DSOA is one more “click on a button” app Ponzi scheme.
DSOA’s “click on a button” Ponzi ruse is quantitative buying and selling:
The offered ruse is DSOA associates log in and click on a button (the extra invested the extra the button must be clicked).
After unlocking the extent, you’ll be able to carry out a quantization.
After the countdown is reset to zero, new quantization will be carried out.
After recharge, the funds will arrive on the quantitative account. The upper the quantity of the quantitative account, the upper the day by day revenue.
Every day quantification must be accomplished manually on the identical day, and expires and expires.
Clicking the button purportedly generates income by way of quantitative buying and selling, which for some purpose DSOA shares a proportion of with affiliate traders.
If that is not sensible it’s as a result of it doesn’t. Randoms clicking a button in an app doesn’t set off quantitative buying and selling.
In actuality clicking a button inside DSOA’s app does nothing. All DSOA does is recycle newly invested funds to pay earlier traders.
DSOA is a part of a gaggle of “click on a button” app Ponzis which have emerged since late 2021.
Examples of already collapsed “click on a button” app Ponzis utilizing the identical quantitative buying and selling ruse are AK USD, AI Cambridge and AI Quantify.
Since 2021 BehindMLM has documented lots of of “click on a button” app Ponzis. Most of them final a number of weeks to a couple months earlier than collapsing.
“Click on a button” app Ponzis disappear by disabling each their web sites and app. This tends to occur with out discover, leaving the vast majority of traders with a loss (inevitable Ponzi math).
Within the lead as much as a collapse, “click on a button” Ponzi traders additionally have a tendency to search out their accounts locked. This sometimes coincides with a withdrawal request.
As a part of a collapse, “click on a button” Ponzi scammers typically provoke restoration scams. This sees the scammers demand traders pay a charge to entry funds and/or re allow withdrawals.
If any funds are made withdrawals stay disabled or the scammers stop communication.
Organized crime pursuits from China function rip-off factories behind “click on a button” Ponzis from south-east Asian international locations.
In September 2024, the US Division of Treasury sanctioned Cambodian politician Ly Yong Phat over ties to Chinese language human trafficking rip-off factories.
By varied corporations he owns, Phat is alleged to shelter Chinese language scammers working out of Cambodia.
Myanmar claims to have deported over 50,000 Chinese language rip-off manufacturing unit scammers since October 2023. With “click on a button” app scams persevering with to characteristic on BehindMLM although, it’s clearly not sufficient.
In late January 2025, Chinese language ministry representatives visited Thailand. The acknowledged goal of the go to was to deal with organized Chinese language crime gangs working from Myanmar.
In early February 2025, Thailand introduced it had lower energy, web entry and petrol provides to Chinese language rip-off factories working throughout its border with Myanmar.
As of February twentieth, Thai and Chinese language authorities declare ten thousand trafficked hostages had been free of Myanmar compounds.
Additionally on February twentieth, 5 Chinese language crime bosses have been nabbed in a wider raid of 4 hundred and fifty arrests within the Philippines.
No matter which nation they function from, finally the identical group of Chinese language scammers are believed to be behind the “click on a button” app Ponzi plague.